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Wed 23 Nov 2005, 15:40 Brandcorp Holdings Limited - Results of annual gen
Brandcorp Holdings Limited - Results of annual general meeting                  
BRANDCORP HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1992/006647/06)                                               
Share code: BRC          ISIN number: ZAE000013611                              
("Brandcorp")                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Java Capital is authorised to announce that at the annual general meeting of    
shareholders of Brandcorp convened on Wednesday, 23 November 2005 in terms of   
the notice of annual general meeting contained in the Brandcorp annual report   
issued on 1 November 2005, all of the resolutions were passed by the requisite  
majority of Brandcorp shareholders.                                             
Rosebank                                                                        
23 November 2005                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 23/11/2005 03:40:20 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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